This Corrigendum notice is being issued by way of clarification and is intended to form an integral part of the AGM notice dated 09th September 2025 and it is to be read in conjunction ....
Awaiting price reaction for this filing.
Olympic Management & Financial Services has issued a corrigendum to the notice of its 41st Annual General Meeting (AGM) scheduled for September 30, 2025 at 4:15 PM in Mumbai. The key correction relates to the appointment of a new Statutory Auditor: M/s. H. G. Sarvaiya & Co. (existing auditor) is retiring as they have completed their maximum permissible tenure under Section 139 of the Companies Act, 2013, and are not eligible for reappointment. In their place, M/s. R K Khandelwal & Co. (FRN: 105054W) is proposed as the new Statutory Auditor for a five-year term, from the conclusion of the 41st AGM until the conclusion of the 46th AGM in 2030, subject to shareholder approval. The Board clarified that this amendment is purely procedural and does not impact the financial statements for FY ended March 31, 2025. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM) via CDSL.
This is a routine procedural correction and is not expected to materially affect the stock price or shareholders' interests. Shareholders should review and vote on the proposed Statutory Auditor appointment at the upcoming AGM.